CEM OMS LTD
Overview
| Company Name | CEM OMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13473389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEM OMS LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CEM OMS LTD located?
| Registered Office Address | 1 Middle Slade Buckingham Industrial Estate MK18 1WA Buckingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEM OMS LTD?
| Company Name | From | Until |
|---|---|---|
| AFBATINI TRADING LTD | Jun 23, 2021 | Jun 23, 2021 |
What are the latest accounts for CEM OMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CEM OMS LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for CEM OMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Greenwood as a secretary on May 07, 2025 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed afbatini trading LTD\certificate issued on 07/05/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Michael Collins as a person with significant control on May 07, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Paul Greenwood as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Collins as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England to 1 Middle Slade Buckingham Industrial Estate Buckingham MK18 1WA on May 07, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Elizabeth Penelope Westhead as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on May 07, 2025 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on Sep 04, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Elizabeth Penelope Westhead as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Konstantin Nemchukov as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
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Who are the officers of CEM OMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Paul | Secretary | Middle Slade Buckingham Industrial Estate MK18 1WA Buckingham 1 England | 335579120001 | |||||||
| COLLINS, Michael | Director | Middle Slade Buckingham Industrial Estate MK18 1WA Buckingham 1 England | United States | American | 335524360001 | |||||
| GREENWOOD, Paul | Director | Middle Slade Buckingham Industrial Estate MK18 1WA Buckingham 1 England | United States | British | 335524500001 | |||||
| NEMCHUKOV, Konstantin | Director | W1U 6TU London 120 Baker Street England | United Kingdom | Russian | 151720420002 | |||||
| WESTHEAD, Elizabeth Penelope | Director | 14-40 Victoria Road GU11 1TQ Aldershot Room 40 Aldershot Enterprise Centre England | England | British | 242115730008 |
Who are the persons with significant control of CEM OMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Collins | May 07, 2025 | Middle Slade Buckingham Industrial Estate MK18 1WA Buckingham 1 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CEM OMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2021 | May 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0